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A Scam Email with the Subject
"I NEED YOUR HELP"
was received in one of Scamdex's honeypot email accounts on
Sat, 05 May 2007 06:20:49 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"habib usan" <habib_usan1@hotmail.com>,
although it may have been spoofed.

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<habib_usan1@hotmail.com>

envelope-to:

scams@HUN1P0T

delivery-date:

Sat, 05 May 2007 06:20:49 -0700

reply-to:

habib_usan@yahoo.fr

from:

"habib usan" <habib_usan1@hotmail.com>

subject:

I NEED YOUR HELP

date:

Sat, 05 May 2007 13:20:41 +0000

mime-version:

1.0

content-type:

text/plain; charset=iso-8859-1; format=flowed

message-id:

<SCX4ID@1205041179.M271306P22035V>

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

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How are you doing with your family?I presume that all is well with you.I am
the manager of audit and accounting department at the foreign unit of our
bank.I know that this letter will come to you as a surprise but,I got your
contact from the international directory when i was looking for a foreigner
who will assist me to achieve a great success business that will yeild us
life success. Before i wrote you,i prayed that you will be a honest and
reliable person whom i can work with to achieve this deal of our life.From
my section in the bank,

I discovered an abandoned sum of TWENTY-TWO MILLION THREE HUNDRED THOUSAND
UNITED STATES DOLLARS ($22.3m) thatbelongs to one of our customer who died
along with his entire famillies,on 31THJULY,2000 CONCORDE PLANE CRASH[Flight
AF4590 ] with the whole passengers aboard.The name of the deceased man was
(MR. ANDREAS SCHRANNER from Munich,Germany.

You have to understand that i come acrossed this huge amount of money when i
was arranging the departmental customers file to submit to the bank
management for the annual audit of the
year.Since the bank got information about the death of the deceased man,the
bank have been expecting his next of kin to apply and claim his money
because the bank cannot release the fund unless a person from any foreign
countries apply for the transfer of the fund as the next of kin or
relation to the deceased as indicated in our banking guidelines but
unfortunately i learnt through investigations that all his supposed next of
kin died alongside with him at the plane crash leaving nobody behind for the
claim. It is therefore upon this discovery that I now decided to make this
business proposal to you so that you will apply to the bank tol release the
money to you as the next of kin or relation for safety and subsequent
sharing since nobody is coming for it.

For us to achieve this businesss immediately,the percentage ratio for
sharing the fund when the bank release the fund to you must be arranged.So i
accept that thirty percent of the fund(30%) will be for you as a Foreigner
for the provision of any bank account where the bank will transfer the
money Into including other of your participation during the process of the
transfer,Sixty percent (60%) will be for me as the person who explores the
business,Four percent of the fund (10%) will be for the expenses which may
come forth during the transfer of the fund,

There after I will visit your country for sharing the money according to the
percentages indicated above.So for the immediate transfer of this fund into
your bank account as arranged, you must apply first to the bank as the only
existening next of kin to the deceased customer by indicating in the
application the bank account information where you will request the bank to
transfer the fund into.So if you accept to help me in other to achieve this
great business,i will send to you through email or by fax,an Application
form of claim which you will fill with your account information and send to
the bank for the transaction to start immediately.

Please i would like you to know the following informations.(1.) This
business is HUNDRED PERCENT FREE FROM RISK.(2.)You will not face any much
questions because the application will bear the brief information of the
deceased which the bank may like to know.(3.) If you will follow my
instructions and directives,this transaction will be completed within a
short period of time.(4.)You should keep this business CONFIDENTIAL or
SECRET until the fund get transfered into your account for safety and
security purpose.

Finally,contact me through my email address so that we will proceed with
this business immediately.

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